General information

Undaunted Limited

Type: NZ Limited Company (Ltd)
9429036167180
New Zealand Business Number
1269360
Company Number
Registered
Company Status

Undaunted Limited (issued an NZBN of 9429036167180) was incorporated on 20 Jan 2003. 3 addresses are currently in use by the company: 115 Studholme Road, Rd 2, Wanaka, 9382 (type: registered, physical). Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch had been their physical address, up until 30 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hopgood, Eric Arthur (an individual) located at Wanaka. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hopgood, Owen William (an individual) - located at Wanaka. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
20 Twigger Street, Addington, Christchurch, 8024 Other (Address For Share Register) 19 Apr 2012
115 Studholme Road, Rd 2, Wanaka, 9382 Registered & physical & service 30 Apr 2012
Directors
Name and Address Role Period
Eric Arthur Hopgood
Wanaka, Wanaka, 9305
Address used since 16 Nov 2015
Director 20 Jan 2003 - current
Kenneth William Fergus
St Albans, Christchurch, 8014
Address used since 26 Nov 2020
Director 26 Nov 2020 - current
Owen William Hopgood
Wanaka, Wanaka, 9382
Address used since 16 Nov 2015
Director 20 Jan 2003 - 03 May 2021
Addresses
Previous address Type Period
Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch Physical & registered 18 May 2009 - 30 Apr 2012
C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Terrace, Christchurch Registered & physical 23 Sep 2008 - 18 May 2009
C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch Registered & physical 30 Jun 2006 - 23 Sep 2008
C/-ernst & Young Ltd, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical & registered 15 Dec 2004 - 30 Jun 2006
Ernst & Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch Physical & registered 20 Jan 2003 - 15 Dec 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hopgood, Eric Arthur
Individual
Wanaka
20 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hopgood, Owen William
Individual
Wanaka
20 Jan 2003 - current
Location
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